---
title: "MCCARTHY CHARLES E — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3408409-bd4e-5e98-b6b3-d1764df45d73
json: https://whiteintel.dev/api/public/dossier/c3408409-bd4e-5e98-b6b3-d1764df45d73
identifier: sec:0001295318
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCCARTHY CHARLES E

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001295318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3408409-bd4e-5e98-b6b3-d1764df45d73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3408409-bd4e-5e98-b6b3-d1764df45d73  

## Ownership & control

### Holdings / subsidiaries

- **FINLAY ENTERPRISES INC /DE** (tenpercentowner) — https://whiteintel.dev/entity/09fa1951-aad4-50ab-ab25-0e1723d4ad43
- **HEALTHTRONICS INC /GA** (tenpercentowner) — https://whiteintel.dev/entity/3240f1e7-2508-5f5a-a699-2778f6bca4b2
- **AMERITRANS CAPITAL CORP** (tenpercentowner) — https://whiteintel.dev/entity/0045a553-a1c1-52e7-acad-44bab2bbf1f7
- **CAPITAL ENVIRONMENTAL RESOURCE INC** (tenpercentowner) — https://whiteintel.dev/entity/2bdfc0bf-233c-5125-9c9d-f8be67bed41e
- **TIGRENT INC** (tenpercentowner) — https://whiteintel.dev/entity/519900cb-37a9-5cb9-93e9-1580255a313c
- **EDIETS COM INC** (tenpercentowner) — https://whiteintel.dev/entity/55f3eb4f-4e8e-5e26-a10d-3ebbca82b241
- **EDIETS COM INC** (director) — https://whiteintel.dev/entity/55f3eb4f-4e8e-5e26-a10d-3ebbca82b241
- **CAPITAL ENVIRONMENTAL RESOURCE INC** (director) — https://whiteintel.dev/entity/2bdfc0bf-233c-5125-9c9d-f8be67bed41e
- **QC HOLDINGS, INC.** (director) — https://whiteintel.dev/entity/202fea76-04ab-507b-ac7c-574cde348407
- **ARK RESTAURANTS CORP** (other) — https://whiteintel.dev/entity/e9d76b84-d90f-54b4-b2e8-50338b96eea5
- **FINLAY ENTERPRISES INC /DE** (other) — https://whiteintel.dev/entity/09fa1951-aad4-50ab-ab25-0e1723d4ad43
- **HEALTHTRONICS INC /GA** (director) — https://whiteintel.dev/entity/3240f1e7-2508-5f5a-a699-2778f6bca4b2

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MCCARTHY CHARLES E** — https://whiteintel.dev/entity/c3408409-bd4e-5e98-b6b3-d1764df45d73 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCCARTHY CHARLES E**. Human view: https://whiteintel.dev/entity/c3408409-bd4e-5e98-b6b3-d1764df45d73 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3408409-bd4e-5e98-b6b3-d1764df45d73._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._